TRENCHCOAT
Wallet · Solana

BH17…Avth

BH17B1sNGRG6wEsm92BnU6dtzKVBmbyDeu9wL4EVAvth

Solscan GMGN Bubblemaps
5/100
Wallet risk

LOW

Type: WALLET · 1000+ txs · 1 reason

$ trenchcoat risk BH17B1sN…EVAvth
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 1000+
Flow:     +182.41 / −1611.81 SOL (recent)
Risk:     5/100 (LOW)
! 3 bursts of 5+ transactions within a minute (last 300 txs). (+5)

Score = sum of the listed points (capped at 100). Exposure: OFAC, mixers, published investigations, exploiters in its funding trail or counterparties. Launch record and activity from our own checks and its last 300 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet ageolder than our window
  • Transactions1000+
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs1

Over 1,000 transactions: the wallet's age and first funder are older than what we read.

Where its money came from

The wallet is too active for us to read back to its first deposit.

Who it deals with (last 40 txs)

59wK…pegD1 tx −1611.81 SOL
9kxG…rge41 tx+22.211 SOL
JCCq…Ucfm1 tx+21.055 SOL
59xc…hh3N1 tx+20.793 SOL
EKNv…Hycx1 tx+20.215 SOL
31ef…gbvo1 tx+19.869 SOL
Bpqj…RHcn1 tx+19.858 SOL
GqBN…4AfX1 tx+19.693 SOL
7y48…WYqL1 tx+19.489 SOL
8VqE…3gms1 tx+19.231 SOL

What it holds

No priced tokens.

Plus 1 token without a price (often airdropped spam), not counted in the value.

Public Solana data read 2s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.